RAPID INVESTMENTS LTD. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting On 10/04/2024.
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| 06 Apr 2024 | |
| RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 ,inter alia, to consider and approve We hereby inform you, in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th April, 2024 at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 at 3.00 p.m., inter alia to consider the following: 1. To consider and approve the Regularization of Additional Director Mrs. Madhura Ghadi (DIN: 10452918) as Non-Executive & Independent Director. 2. To consider and approve the Postal Ballot Notice. 3. To consider and approve the Record date and e-voting facility for the purpose of Postal Ballot. 4. To consider the Appointment of Scrutinizer for the purpose of Postal Ballot. 5. Any other matter with the permission of the Chair. Kindly take the above in your records and acknowledge receipt of the same. | |
| View all announcements for RAPID INVESTMENTS LTD. | Source: BSE India |
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